AI-Driven FinTech Compliance Analyst

Coast; New York (NY); Hybrid; USD 60,000 - 75,000; Full time

Benefits offered by this job

Medical, dental & vision

Flexible PTO

401(k)

Free lunch Fridays

Job summary

Coast is building a cutting-edge BSA/AML/OFAC program in a fast-moving fintech environment. The Compliance Analyst will work hands-on with transaction data, investigate alerts, and shape program development from the ground up while collaborating with senior leadership.

Role offers ownership early in your career, room to introduce AI-powered tools, and cross-functional exposure across Legal, Risk, and Product to keep policies current. NYC residents preferred.

Qualifications

• 2+ years in BSA/AML/OFAC compliance in a fintech or regulated industry.
• Experience with transaction monitoring systems and alerts screening.
• Ability to write SQL queries and analyze large datasets.

Responsibilities

• Monitor and investigate suspicious activity.
• Support sanctions and AML program operations.
• Conduct testing and oversight activities.
• Assist with risk assessments and internal audits.
• Develop processes and documentation for evolving compliance areas.
• Collaborate with product, engineering, legal and risk teams.
• Proactively bring AI-powered tooling into daily workflows.

Skills

BSA/AML/OFAC

SQL

Transaction monitoring

Data analytics

AI tools

Fintech experience

Job description

Coast is building a cutting-edge BSA/AML/OFAC program in a fast-moving fintech environment. The Compliance Analyst will work hands-on with transaction data, investigate alerts, and shape program development from the ground up while collaborating with senior leadership.

Role offers ownership early in your career, room to introduce AI-powered tools, and cross-functional exposure across Legal, Risk, and Product to keep policies current. NYC residents preferred.